Sezzle Inc
For the period ended Jun 13, 2024. Filed Apr 23, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 13, 2024 · Filed Apr 23, 2024
Contents
Proxy Summary
Annual Meeting
| Date and Time: | Location: | Record Date: |
|---|---|---|
| June 13, 20245:00pm (US Eastern Time) | meetnow.global/MFH4YSX | April 15, 2024 |
Items of Business
| Item | Board Recommendation | Page |
|---|---|---|
| Items 1–6: Election of Directors | FOR each Director Nominee | 21 |
| Item 7: Ratification of Independent Accounting Firm Selection | FOR | 22 |
How to Vote
| By Mail | Online | During the Meeting |
|---|---|---|
| Sign, date and return your proxy card in the enclosed envelope. | Visit the website on your proxy card. |
Board of Directors
| Committee Membership | ||||
| Name | Director Since | Compensation | Nominating and Corporate Governance | Audit and Risk |
|---|---|---|---|---|
| Mike Cutter | 2020 | ☑ | ☑* | ☑ |
| Paul Lahiff | 2019 | ☑* | ☑ | ☑* |
| Paul Paradis | 2018 | |||
| Paul Purcell | 2019 | ☑ | ☑ | ☑ |
| Karen Webster | 2024 | ☑ | ☑ | ☑ |
| Charles Youakim | 2016 | |||
*Indicates committee chair.
About Sezzle
Sezzle is a purpose-driven payments company on a mission to financially empower the next generation. Launched in 2017, Sezzle has built a digital payments platform that allows merchants to offer their consumers a flexible alternative to traditional credit. Sezzle aims to enable consumers to take control over their spending, be more responsible, and gain financial freedom. Sezzle's vision is to create a digital ecosystem benefiting all of our stakeholders—including merchants, partners, consumers, employees, communities, and investors—while continuing to drive ethical and sustainable growth.
Key Performance Highlights
UMS is defined as the total value of sales made by merchants based on the purchase price of each confirmed sale where a consumer has selected the Sezzle Platform as the applicable payment option. UMS does not represent revenue earned by us, is not a component of our income, nor is included within our financial results prepared in accordance with U.S. GAAP.
Active Consumers is defined as unique consumers who have placed an order with us within the last twelve months.
Active Subscribers is defined as unique consumers who have an active subscription for either Sezzle Premium or Sezzle Anywhere.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.